AVREI Strategic Partners
AVREI Strategic Partners
Commodities · Strategic Partner Access

A distinct avenue — from LOI to delivery, via Tier 1 refineries and inspection.

AVREI is a Strategic Partner, not a licensed trading desk. We facilitate principal-to-principal access to Tier 1 refineries, allocation holders, inspection authorities, and banking institutions — from NCNDA and LOI through injection, lifting, and delivery.

Begin Principal Intake Commodity Markets Reference
Product Lines

Three contract regimes, one Strategic Partner.

Each product line runs its own procedure — petroleum on TTO/TTT/DIP & PAY, softs and metals on CIF/FOB per Incoterms 2020 — but all share the same NCNDA-gated intake and bank-to-bank document flow.
Petroleum Products
  • EN590 10ppm Diesel
  • Jet Fuel (Jet A-1 / JP54)
  • D6 Fuel Oil
  • Mazut M100
  • LNG / LPG
Procedure · TTO / TTT / DIP & PAY / CIF ASWP
Agricultural & Soft Commodities
  • ICUMSA 45 Sugar
  • Soybeans
  • Corn
  • Wheat
  • Rice
  • Coffee
  • Cocoa
Procedure · CIF ASWP / FOB Loadport
Metals & Strategic Minerals
  • Copper Cathode
  • Lithium
  • Nickel
  • Cobalt
  • Rare Earth Oxides
  • Gold Bullion
Procedure · CIF ASWP / EXW / FCA
Transaction Pipeline

Ten stages — from intake to discharge.

Each stage has a defined document set, a defined counterparty, and a defined bank-to-bank protocol. No stage is skipped, and no document is released outside the agreed channel.
  1. 01
    NCNDA + Principal Intake
    Executed NCNDA/IMFPA, principal KYC, product spec, target destination port, monthly quantity, and contract term. No brokers, no daisy-chains.
    Documents
    • NCNDA / IMFPA
    • Principal KYC
    • Company Registration
    • Passport Copy
  2. 02
    Letter of Intent (LOI)
    Buyer-issued LOI on letterhead stating product, quantity, delivery terms, and target destination. Establishes serious intent before any allocation is engaged.
    Documents
    • LOI (Buyer letterhead)
    • Consignee & Discharge Port
    • Payment Instrument Type
  3. 03
    Soft Corporate Offer (SCO)
    Seller-side response with indicative price, procedure, and commercial terms — before allocation is committed.
    Documents
    • SCO w/ Indicative Terms
    • Procedure Summary
    • Product Origin
  4. 04
    Irrevocable Corporate Purchase Order (ICPO)
    Buyer's ICPO confirms product, quantity, destination, banking coordinates, and readiness to instruct their bank. Triggers seller preparation of the Full Corporate Offer.
    Documents
    • ICPO (Signed & Sealed)
    • Bank Coordinates
    • Buyer Company Profile
  5. 05
    Full Corporate Offer (FCO) + Draft Contract
    Seller issues FCO with binding commercial terms and the draft Sale & Purchase Agreement (SPA) for buyer red-line and legal review.
    Documents
    • FCO
    • Draft SPA / Contract
    • Product Specification (Q&Q)
  6. 06
    Contract Execution
    SPA signed and lodged. Contract governs price formula, Incoterms, inspection regime, payment instrument, delivery schedule, demurrage, and dispute resolution.
    Documents
    • Executed SPA
    • Contract Registration (where applicable)
    • Bank-to-Bank Instructions
  7. 07
    Proof of Product (POP)
    Seller provides POP against buyer's financial instrument. Documentation issued via bank-to-bank channels — never to the buyer directly.
    Documents
    • Refinery Commitment / Allocation
    • Statement of Product Availability
    • Dip Test Authorization (DTA) — where applicable
    • SGS / Intertek / Bureau Veritas Q&Q Report
    • Certificate of Origin
  8. 08
    Financial Instrument
    Buyer's bank issues the agreed instrument — DLC, SBLC, MT700, MT760, or BG — from a Top-25 bank, in strict conformity with the SPA.
    Documents
    • MT760 SBLC or MT700 DLC
    • Non-Operative → Operative
    • Confirming Bank Acknowledgement
  9. 09
    Injection / Lifting
    For petroleum: vessel/tank injection at loadport under seller's Q&Q. For dry bulk & metals: lift and loading under CIQ/SGS supervision.
    Documents
    • Vessel Nomination / ETA
    • Injection Report
    • Bill of Lading (Draft)
    • Ullage / Weight Reports
  10. 10
    Delivery & Logistics
    CIF/CFR/FOB delivery per Incoterms. Discharge coordinated with buyer's receiver, port agent, and inspection authority. Payment settles against conforming documents.
    Documents
    • Original Bill of Lading
    • Q&Q at Discharge Port
    • Certificate of Insurance (CIF)
    • Cargo Manifest
    • Payment Settlement
Procedural Guardrails

Why the pipeline closes deals.

The commodities market fails at protocol, not at product. Our guardrails eliminate the four failure modes that collapse 95% of international commodity trades before POP is ever issued.
Principal-Only
No brokers, no daisy-chained mandates. Every party in the chain is either principal or their disclosed direct mandate.
NCNDA-Gated
All product, seller, refinery, and allocation-holder information is released only after mutually-executed NCNDA/IMFPA.
Bank-to-Bank Only
POP, allocation, and injection documents are exchanged bank-to-bank. Never released to a buyer or intermediary directly.
Tier 1 Verification
Q&Q performed by SGS, Intertek, or Bureau Veritas (or equivalent) at load and discharge — non-negotiable.
Begin Intake

Ready to move from LOI to injection?

Executed NCNDA, buyer LOI on letterhead, and proof of readiness are the entry documents. All further procedure is disclosed thereafter.

Principal Inquiry